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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mann, Sebastian
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
    Mann, Sebastian
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressArchway 69, Queens Circus Roundabout, 324 Queenstown Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Minale, Manlio Punch
    Brand Consultant born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Minale, Massimo Buster
    Architect born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2018-11-06
    OF - Director → CIF 0
    Minale, Massimo Buster
    Architact
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2006-08-11 ~ 2006-08-11
    PE - Nominee Director → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2006-08-11 ~ 2006-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINALE AND MANN LIMITED

Previous name
MINALE AND MINALE LIMITED - 2013-03-06
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
49,784 GBP2016-08-31
49,378 GBP2015-08-31
Fixed Assets
49,784 GBP2016-08-31
49,378 GBP2015-08-31
Inventory/Stocks
238,907 GBP2016-08-31
Debtors
229,513 GBP2016-08-31
174,979 GBP2015-08-31
Cash at bank and in hand
12,978 GBP2016-08-31
331,643 GBP2015-08-31
Current Assets
481,398 GBP2016-08-31
506,622 GBP2015-08-31
Current liabilities
-481,130 GBP2016-08-31
-449,234 GBP2015-08-31
Net Current Assets/Liabilities
268 GBP2016-08-31
57,388 GBP2015-08-31
Total Assets Less Current Liabilities
50,052 GBP2016-08-31
106,766 GBP2015-08-31
Non-current liabilities
-14,725 GBP2016-08-31
-11,566 GBP2015-08-31
Provisions for liabilities and charges
-9,459 GBP2016-08-31
0 GBP2015-08-31
Net assets/liabilities including pension asset/liability
25,868 GBP2016-08-31
95,200 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings
25,768 GBP2016-08-31
95,100 GBP2015-08-31
Shareholder's fund
25,868 GBP2016-08-31
95,200 GBP2015-08-31
Cost/valuation of tangible fixed assets
203,799 GBP2016-08-31
172,056 GBP2015-08-31
Depreciation of tangible fixed assets
154,015 GBP2016-08-31
122,678 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
31,337 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-08-31
10 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
10 shares2016-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 2 ordinary share
10 GBP2016-08-31
10 GBP2015-08-31
Number of shares allotted
Class 3 ordinary share
80 shares2016-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 3 ordinary share
80 GBP2016-08-31
80 GBP2015-08-31

  • MINALE AND MANN LIMITED
    Info
    MINALE AND MINALE LIMITED - 2013-03-06
    Registered number 05903538
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 and dissolved on 2023-06-23 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.